KYBE — See who's really behind any company

Company dossier

ALFIN CONT AUDIT SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J40_11473_2013 · J40/11473/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameALFIN CONT AUDIT SRL

ro_onrc

RegistrationJ40/11473/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-16

ro_onrc

Registered addressCÂMPIA LIBERTĂŢII 9, 30362 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMATECA CONT EXPERT S.R.L.active ANTONIO ANDREI SOLUTIONS S.R.L.active BMV LOGISTIC VALEX S.R.L.active BUENA GENTE DEVELOPMENT S.R.L.inactive CHIRILĂ LUMINIŢA-ODETTE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENFIN CONT AUDIT S.R.L.dissolved GREEN ESTATE CONSULTING SRLliquidation G.R.E.M. ELECTRIC SANITARY SRLactive JUVERDEANU DANIELA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved LUCAMI ACCESORII SRLdissolved MANDU CATRINEL-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive MARORA EVENTS SRLliquidation MULTIVERS S.R.L.active PISTRIŢU OVIDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STUDIO DE FISCALITATE S.R.L.active TUDOR-ION IOANA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive UNIVERSAL AUTO SOLUTION SRLactive VODĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive WILLOW INTERNATIONAL SRLdissolved YUMMU AKIRO CONCEPT S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
ENESCU IRINA MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100